NOMINA NO 387 LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNOMINA NO 387 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC331108
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is NOMINA NO 387 LLP located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOMINA NO 387 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NOMINA NO 387 LLP?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for NOMINA NO 387 LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Appointment of Kenneth Leslie Okell as a member on Jan 01, 2025

    2 pagesLLAP01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesLLCS01

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesLLCS01

    Registration of charge OC3311080072, created on Jan 21, 2020

    7 pagesLLMR01

    Cessation of Martyn Ralph Carr as a person with significant control on Nov 22, 2019

    1 pagesLLPSC07

    Appointment of Anne Michelle Okell as a member on Nov 22, 2019

    2 pagesLLAP01

    Termination of appointment of Nomina Representatives Limited as a member on Nov 22, 2019

    1 pagesLLTM01

    Change of details for Anne Michelle Orkell as a person with significant control on Nov 21, 2019

    2 pagesLLPSC04

    Full accounts made up to Dec 31, 2018

    31 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesLLCS01

    Appointment of Nomina Representatives Limited as a member on Nov 21, 2018

    2 pagesLLAP02

    Notification of Martyn Ralph Carr as a person with significant control on Oct 29, 2018

    2 pagesLLPSC01

    Notification of Anne Michelle Orkell as a person with significant control on Oct 29, 2018

    2 pagesLLPSC01

    Cessation of John Frederick Williams as a person with significant control on Oct 29, 2018

    1 pagesLLPSC07

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesLLCS01

    Who are the officers of NOMINA NO 387 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOMINA DESIGNATED MEMBER NO 1 LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number5676482
    142013090001
    NOMINA DESIGNATED MEMBER NO 2 LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number5766540
    142013100001
    OKELL, Anne Michelle
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    United Kingdom251964890002
    OKELL, Kenneth Leslie
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    United Kingdom330902800001
    WILLIAMS, John Frederick, Dr
    7 Parker Meadows
    Redlands Lane
    PO16 0UD Fareham
    Room 56, Globetrotter
    England
    LLP Member
    7 Parker Meadows
    Redlands Lane
    PO16 0UD Fareham
    Room 56, Globetrotter
    England
    United Kingdom51697710001
    NOMINA REPRESENTATIVES LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number06454907
    142564100001

    Who are the persons with significant control of NOMINA NO 387 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Ralph Carr
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Oct 29, 2018
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Anne Michelle Okell
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Oct 29, 2018
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr John Frederick Williams
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0